Notice of Postal Ballot
Manaksia Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.16-08-2013
16-08-2013
Board declares Interim Dividend
Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, has declared an interim dividend of 100% (i.e. Rs. 2 per equity share having face value of Rs. 2 each) on the equity shares of the Company for the Financial year 2013-14.13-08-2013
Financial Results & Limited Review for June 30, 2013
Manaksia Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.13-08-2013
Outcome of Board Meeting
Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2013 has approved, amongst others, revision in remuneration of Mr Basant Kumar Agrawal, Managing Director, Mr Suresh Kumar Agrawal, Executive Director, Mr Sushil Kumar Agrawal, Executive Director and Mr Sunil Kumar Agrawal, Executive Director of the Company April 01, 2013, subject to approval of the shareholders, till the remaining period of...07-08-2013
Board Meeting Postponed to August 13, 2013
Manaksia Ltd has informed BSE that the meeting of the Board of Directors of the Company which was scheduled to be held on August 12, 2013, inter alia, to consider, approve and take on record the following, stands postponed to August 13, 2013:1. Un-Audited Financial Statements of the Company (both Standalone and Consolidated) for the quarter ended June 30, 2013.2. To consider declaration of interim dividend on the equity shares of the Company for the Financial year 2013-14.05-08-2013
Fixes Record Date for Interim Dividend
Manaksia Ltd has informed BSE that August 19, 2013 has been fixed as the Record Date for the purpose of payment of interim dividend, if declared.02-08-2013
Board to consider Interim Dividend
Manaksia Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2013, inter alia, to consider, approve and take on record the following :1. Un-Audited Financial Statements of the Company (both Standalone and Consolidated) for the quarter ended June 30, 2013.2. To consider declaration of interim dividend on the equity shares of the Company for the Financial year 2013-14.01-08-2013
Outcome of Board Meeting
Manaksia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has considered and approved amendments to the Draft Scheme of Arrangement (Scheme"), under Section 391 to 394 of the Companies Act 1956, filed with SEBI and Stock Exchanges for approval, wherein amongst others, the appointed date has been changed from April 01, 2013 to October 01, 2013 for demerger of the Aluminium, Steel, Packaging...30-05-2013
Consolidated Financial Results & Auditors Report for March 31, 2013 (Audited)
Manaksia Ltd has informed BSE about the Consolidated Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.30-05-2013
Board Meeting on May 30, 2013
With reference to the earlier announcement dated May 15, 2013 regarding Outcome of Board Meeting, Manaksia Ltd has now informed BSE that the adjourned meeting of the Board of Directors of the Company is scheduled on May 30, 2013, inter-alia, to :1. Consider, approve and take on record Consolidated Annual Financial Statements of the Company for the quarter and year ended March 31, 2013....24-05-2013